Silvicultural Systems Ltd

About

Registered Number: 05412327

Date of Incorporation: 04/04/2005 (19 years and 1 month ago)

Company Status: Active

Registered Address: 61 Station Road, Sudbury, Suffolk, CO10 2SP,

Silvicultural Systems Ltd was registered on 04 April 2005 and are based in Suffolk, it has a status of "Active". The company has 3 directors listed as Fulcher, John Timothy Guy, Luxton, Amanda, Jackson, Christine Lesley at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FULCHER, John Timothy Guy	21 April 2005	-	1
JACKSON, Christine Lesley	02 April 2008	29 June 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
LUXTON, Amanda	21 April 2005	02 April 2008	1

Filing History

Document Type	Date
CS01 - N/A	08 May 2020
AA - Annual Accounts	28 January 2020
AD01 - Change of registered office address	12 November 2019
CS01 - N/A	18 April 2019
AA - Annual Accounts	17 October 2018
CS01 - N/A	10 April 2018
AA - Annual Accounts	08 December 2017
CS01 - N/A	21 April 2017
AA - Annual Accounts	25 November 2016
AR01 - Annual Return	03 May 2016
TM02 - Termination of appointment of secretary	19 October 2015
TM01 - Termination of appointment of director	19 October 2015
AA - Annual Accounts	16 June 2015
AR01 - Annual Return	29 April 2015
AA - Annual Accounts	22 August 2014
AR01 - Annual Return	15 April 2014
AD04 - Change of location of company records to the registered office	15 April 2014
AA - Annual Accounts	22 July 2013
AR01 - Annual Return	16 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL)	16 April 2013
CH01 - Change of particulars for director	15 April 2013
CH03 - Change of particulars for secretary	15 April 2013
AA - Annual Accounts	07 September 2012
AR01 - Annual Return	16 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	16 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	16 April 2012
CH01 - Change of particulars for director	16 April 2012
AD01 - Change of registered office address	25 January 2012
AD01 - Change of registered office address	01 December 2011
AA - Annual Accounts	17 August 2011
AR01 - Annual Return	07 April 2011
AA - Annual Accounts	26 August 2010
AR01 - Annual Return	09 April 2010
CH01 - Change of particulars for director	09 April 2010
CH01 - Change of particulars for director	09 April 2010
AA - Annual Accounts	24 September 2009
363a - Annual Return	16 April 2009
AA - Annual Accounts	25 June 2008
363s - Annual Return	16 June 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	07 April 2008
288b - Notice of resignation of directors or secretaries	07 April 2008
288a - Notice of appointment of directors or secretaries	07 April 2008
AA - Annual Accounts	20 November 2007
363s - Annual Return	03 May 2007
AA - Annual Accounts	22 November 2006
363s - Annual Return	23 May 2006
288a - Notice of appointment of directors or secretaries	05 May 2005
288a - Notice of appointment of directors or secretaries	05 May 2005
287 - Change in situation or address of Registered Office	05 May 2005
288b - Notice of resignation of directors or secretaries	05 May 2005
288b - Notice of resignation of directors or secretaries	05 May 2005
CERTNM - Change of name certificate	21 April 2005
NEWINC - New incorporation documents	04 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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